Magpie Innovation Ltd

General information

Name:

Magpie Innovation Limited

Office Address:

4 Imperial Place Maxwell Road WD6 1JN Borehamwood

Number: 10961978

Incorporation date: 2017-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Magpie Innovation was started on September 14, 2017 as a Private Limited Company. This business's registered office can be gotten hold of in Borehamwood on 4 Imperial Place, Maxwell Road. Should you need to contact the business by post, its post code is WD6 1JN. The company registration number for Magpie Innovation Ltd is 10961978. The firm currently known as Magpie Innovation Ltd, was earlier registered under the name of Magpie Uk Properties. The change has taken place in September 28, 2020. This business's registered with SIC code 70229, that means Management consultancy activities other than financial management. Magpie Innovation Limited released its account information for the period up to 2022-09-30. The firm's latest annual confirmation statement was submitted on 2023-09-26.

As the data suggests, this particular company was built in September 14, 2017 and has been supervised by five directors, and out of them two (Chowdhury K. and Mohammad R.) are still a part of the company.

  • Previous company's names
  • Magpie Innovation Ltd 2020-09-28
  • Magpie Uk Properties Ltd 2017-09-14

Financial data based on annual reports

Company staff

Chowdhury K.

Role: Director

Appointed: 16 September 2022

Latest update: 18 April 2024

Mohammad R.

Role: Director

Appointed: 07 June 2021

Latest update: 18 April 2024

People with significant control

Mohammad R. is the individual who controls this firm, owns 1/2 or less of company shares.

Mohammad R.
Notified on 7 June 2021
Nature of control:
1/2 or less of shares
Parveen R.
Notified on 1 March 2020
Ceased on 31 August 2022
Nature of control:
substantial control or influence
Md S.
Notified on 1 March 2019
Ceased on 1 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Business Compliance Service(Bcs) Ltd
Address: Suite 13 95 Miles Road, Mitcham, CR4 3FH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 11526381
Notified on 1 September 2018
Ceased on 1 March 2019
Nature of control:
substantial control or influence
Mohammad R.
Notified on 14 September 2017
Ceased on 17 July 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-14
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-09-26 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68100 : Buying and selling of own real estate
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